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Company Name: LEES LANE POULTRY LIMITED

Company Type:

Limited Company

Company No:

05220749

Company Address:

LEES LANE POULTRY LIMITED
Mill Lane Chester High Road
Ness
NESTON
CH64 8TP


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LEES LANE POULTRY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
RESO5 - Decrease in nominal capital06/08/2006RESO5
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
VAL - Valuation Report09/04/1998VAL
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
Notice of a variation or cessation of a disqualification order04/11/1998DO4
Orders to rescind, defer or stay14/10/2005COLIQ
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
652C - Withdrawal of application for striking off23/11/2000652C
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Change of accounting reference date (Welsh form)10/11/2002225CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
CLOSE - Scheme of Arrangement14/03/2005CLOSE
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
Withdrawal of application for striking off04/03/2002652C
Notice of final meeting of creditors12/02/20064.17(SC)
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
12 - Declaration on application for registration22/04/199812
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
2.23 - Notice of result of meeting of creditors13/11/20022.23
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Prospectus25/05/1994PROSP
318 - Location of directors' service con18/08/2003318
Exempt from appointment of auditor - written resolution14/04/1998WRES03
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
4.70 - Declaration of Solvency07/06/20064.70
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Resolution to re-register - extraordinary resolution01/04/1995ERES02
COAD - Instrument issued under Section 244(5)30/06/1993COAD
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
Administrator's Abstract of receipts and payments31/03/20062.15
363a - Annual Return08/06/2005363a
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
SA - Shares agreement05/09/1998SA
3.10 - Administrative Receiver's report26/04/20043.10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
3.10 - Administrative Receiver's report05/10/20043.10
6 - Cancellation of alteration to the objects of a company10/08/20006
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
363 - Annual Return05/05/1995363
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
AUDS - Auditor's statement17/04/2003AUDS
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM